Cases 31 - 40 of 684
United States of America v. Evolve Bank and Trust
as 2:2022cv02667
Plaintiff:
United States of America
Defendant:
Evolve Bank and Trust
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 2:2022cv02643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv02642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anderson v. First Horizon Bank et al
as 2:2022cv02429
Plaintiff:
Dwayne Anderson
Defendant:
First Horizon Bank, D. Bryan Jordan, Kevin Beeson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ash v. Cadence Bank, N.A.
as 2:2022cv02323
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Sherita Ash
Defendant:
Cadence Bank, N.A. formerly doing business as BANCORPSOUTH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Robinson v. Suntrust Bank
as 2:2022cv02117
Not Classified By Court:
Temiika Gipson
Plaintiff:
Kendrick Robinson
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
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